The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Hugo
- British director born in February 1965
Wilson, Hugo
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1965
Mr Hugo Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British director & secretary born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesInsurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW
IIF 27
- British director/secretary born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesInsurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW
IIF 28
- British born in November 1995
Wilson, Hugo
Resident in England
Registered addresses and corresponding companies2 Pembroke House, 7 Brunswick Square, St Pauls, Bristol, Bristol, BS2 8PE, United Kingdom
IIF 29
- British marketing consultant born in November 1995
Wilson, Hugo
Resident in England
Registered addresses and corresponding companiesFlat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England
IIF 30
- British born in February 1956
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Rosling King, 2-3 Hind Court, Fleet Street London, EC4A 3DL
IIF 31
- British Registered addresses and corresponding companies
Wilson, Hugh Robert Harper
5 Finchley Gardens, Belfast, BT42 2JB
IIF 32 IIF 338th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 34 IIF 35 IIF 36 (more)Adelaide House, Falcon Road, Belfast, BT12 6SJ
IIF 41 IIF 42Insurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW
IIF 43C/o Rosling King, 2-3 Hind Court, Fleet Street London, EC4A 3DL
IIF 44
- British directorRegistered addresses and corresponding companies
Wilson, Hugh Robert Harper
Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 45
- Registered addresses and corresponding companies
Wilson, Hugh Robert Harper
- British born in February 1965
Mr Hugh Robert Harper Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 50
- British born in November 1995
Mr Hugo Wilson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Hugh
Related profiles found in government register
Offspring entities and appointments
29
- 1
ABV CASH & CARRY LIMITED
NI073040Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County AntrimLiquidation Corporate (8 parents)Officer2009-07-23 ~ nowIIF 27 - Director → ME2009-07-23 ~ nowIIF 43 - Secretary → ME - 2
ADDED VALUE MANAGEMENT LIMITED
NI6290008th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents)Officer2015-01-30 ~ 2023-12-31IIF 22 - Director → ME - 3
ANNANPAT LIMITED
NI0409468th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents)Officer2006-06-16 ~ 2023-12-31IIF 20 - Director → ME2006-06-16 ~ 2014-06-06IIF 14 - Director → ME2006-06-16 ~ 2023-12-31IIF 40 - Secretary → ME - 4
AV MANAGEMENT LIMITED
NI610273Adelaide House, Falcon Road, BelfastDissolved Corporate (5 parents)Officer2011-12-07 ~ dissolvedIIF 24 - Director → ME2011-12-07 ~ dissolvedIIF 53 - Secretary → ME - 5
PBN RODGERS LIMITED
- 2013-02-06 NI0636278th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents)Officer2012-03-21 ~ 2023-12-31IIF 23 - Director → ME2007-03-29 ~ 2023-12-31IIF 37 - Secretary → ME - 6
PBN KEARNEY LIMITED
- 2015-03-25 SC309904Building 1, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (9 parents)Officer2007-02-01 ~ 2023-12-31IIF 26 - Director → ME2007-02-01 ~ 2023-12-31IIF 45 - Secretary → ME - 7BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23 NI062246ISLA PROPERTIES LIMITED
- 2006-12-20 NI06224675 Belfast Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (8 parents)Officer2006-12-13 ~ 2015-03-19IIF 16 - Director → ME2006-12-13 ~ 2015-03-19IIF 41 - Secretary → ME - 8
MILLSIDE ENTERPRISES LILMITED
- 2000-01-01 NI018014C.I.C. PROPERTIES LTD
- 1997-06-06 NI018014CARRICKFERGUS INDUSTRIAL CENTRE LIMITED
- 1988-03-25 NI018014Adelaide House, Falcon Road, BelfastDissolved Corporate (9 parents)Officer1965-02-13 ~ dissolvedIIF 33 - Director → ME2006-06-16 ~ dissolvedIIF 32 - Secretary → ME - 9238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (6 parents)Person with significant control2018-10-17 ~ 2026-02-27IIF 4 - Has significant influence or control → OE
- 10
CAUSEWAY ASSET MANAGEMENT LIMITED
NI6282568th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2014-12-10 ~ 2023-12-31IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-31IIF 50 - Has significant influence or control → OE - 11
CAUSEWAY CAPITAL LIMITED
NI608322Adelaide House, Falcon Road, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2011-07-25 ~ dissolvedIIF 25 - Director → ME2011-07-25 ~ dissolvedIIF 54 - Secretary → ME - 12
CDC (NI) LTD
NI0313788th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (13 parents)Officer2006-06-16 ~ 2023-12-31IIF 12 - Director → ME2006-06-16 ~ 2023-12-31IIF 35 - Secretary → ME - 13
DRIVEN METRICS LTD
160842432 Pembroke House 7 Brunswick Square, St Pauls, Bristol, Bristol, United KingdomActive Corporate (1 parent)Officer2024-11-17 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 14
KILMONA FAIRDOWN LIMITED
NI6416268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents)Officer2017-10-10 ~ 2023-12-31IIF 3 - Director → ME - 15
PBN HOLDINGS LIMITED
- 2015-02-09 NI056039PORTCAMEN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (10 parents, 2 offsprings)Officer2006-06-16 ~ 2023-12-31IIF 11 - Director → ME2006-06-16 ~ 2023-12-31IIF 38 - Secretary → ME - 16
PBN PRIVATE - EQUITY LIMITED
- 2015-03-23 NI056038DRUMQUIN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2006-06-16 ~ 2023-12-31IIF 10 - Director → ME2006-06-16 ~ 2023-12-31IIF 36 - Secretary → ME - 17
PATANN LIMITED
- 2006-10-12 NI0281188th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents, 6 offsprings)Officer2006-06-16 ~ 2023-12-31IIF 18 - Director → ME2006-06-16 ~ 2023-12-31IIF 34 - Secretary → ME - 18
KINNEGAR PROPERTIES
06007593C/o Rosling King, 2-3 Hind Court, Fleet Street LondonDissolved Corporate (7 parents)Officer2006-11-23 ~ dissolvedIIF 31 - Director → ME2006-11-23 ~ dissolvedIIF 44 - Secretary → ME - 19
LANYON HOMES NI LIMITED
NI6329678th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents, 3 offsprings)Officer2015-08-12 ~ 2015-12-02IIF 19 - Director → ME2017-09-29 ~ 2023-12-31IIF 2 - Director → ME - 20
PBN LANYON LIMITED
- 2015-03-23 NI0681198th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (13 parents)Officer2008-09-04 ~ 2023-12-31IIF 21 - Director → ME2008-09-04 ~ 2023-12-31IIF 39 - Secretary → ME - 21LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02 NI05123910 Donegall Square South, Belfast, Northern IrelandActive Corporate (13 parents)Officer2006-06-16 ~ 2015-01-21IIF 13 - Director → ME2006-06-16 ~ 2015-01-21IIF 47 - Secretary → ME - 22
LOUGHVIEW LEISURE HOLDINGS LIMITED
NI6483648th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2017-10-10 ~ 2023-12-31IIF 1 - Director → ME - 23
M.J.M. MARINE LIMITED
NI0294885a Carnbane Business Park, Newry, Co DownActive Corporate (20 parents, 1 offspring)Officer2004-05-13 ~ 2007-08-21IIF 17 - Director → ME1995-04-28 ~ 2007-08-21IIF 49 - Secretary → ME - 24
MINDWAVE MARKETING LTD
15454329565a Bath Road, Saltford, Bristol, EnglandDissolved Corporate (2 parents)Officer2024-01-30 ~ 2024-03-20IIF 30 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25MJM PEARL LTD - now
KILMONA BELFAST LIMITED
- 2015-10-21 NI6319185a Carnbane Business Park, Newry, DownDissolved Corporate (7 parents)Officer2015-06-29 ~ 2015-10-01IIF 7 - Director → ME - 26KILGOWNEY LTD - 2005-08-26Adelaide House, Falcon Road, BelfastDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 8 - Director → ME2006-06-16 ~ dissolvedIIF 46 - Secretary → ME
- 27
PBN WINEWORLD LIMITED
NI070975Insurance Chambers, 403 Lisburn Road, Belfast, AntrimLiquidation Corporate (8 parents)Officer2008-11-19 ~ nowIIF 28 - Director → ME2008-11-19 ~ nowIIF 48 - Secretary → ME - 28
POSTMASTERS WALK MANAGEMENT COMPANY LIMITED
NI656714Oak Property Management, 2 Market Place, Carrickfergus, Northern IrelandActive Corporate (7 parents)Person with significant control2018-10-29 ~ 2018-10-29IIF 5 - Has significant influence or control → OE2018-10-29 ~ 2025-12-09IIF 6 - Has significant influence or control → OE - 29
PBN INVESTMENTS LIMITED
- 2015-03-23 NI056087DUNLUCE MEWS LIMITED - 2005-08-26Adelaide House, Falcon Road, BelfastDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 15 - Director → ME2006-06-16 ~ dissolvedIIF 42 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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